We Shred Limited in Warren Avenue SOUTHSEA

We Shred Limited SOUTHSEA

We Shred started in year 2001 as Private Limited Company with registration number 04329002. The We Shred company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Southsea at Unit 3. Postal code: PO4 8PY. Since 2002-05-22 We Shred Limited is no longer carrying the name Apogee Ventures.

The company has one director. Jason W., appointed on 28 September 2010. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Gary B. and who left the the company on 1 January 2011. In addition, there is one former secretary - John B. who worked with the the company until 1 October 2012.

This company operates within the PO4 8PY postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1015828 . It is located at Unit 3, Warren Avenue Ind Est, Portsmouth with a total of 2 cars.

We Shred Limited Address / Contact

Office Address	Unit 3
Office Address2	Warren Avenue
Town	Southsea
Post code	PO4 8PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04329002
Date of Incorporation	Mon, 26th Nov 2001
Industry	Collection of non-hazardous waste
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Jason W.

Position: Director

Appointed: 28 September 2010

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2001

Resigned: 26 November 2001

Theydon Nominees Limited

Position: Nominee Director

Appointed: 26 November 2001

Resigned: 26 November 2001

John B.

Position: Secretary

Appointed: 26 November 2001

Resigned: 01 October 2012

Gary B.

Position: Director

Appointed: 26 November 2001

Resigned: 01 January 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Jason W. This PSC and has 50,01-75% shares.

Jason W.

Notified on	1 June 2016
Nature of control:	50,01-75% shares

Company previous names

Apogee Ventures	May 22, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	-26 201	-32 379	-26 801	-24 762

Balance Sheet
Current Assets	11 902	29 189	27 093	23 987	24 668	25 455	29 126	47 163	69 037	74 245
Net Assets Liabilities				-24 762	-25 389	-25 483	-25 495	-2 453	-38 498	-56 816
Cash Bank In Hand		7 061
Debtors	11 902	22 128
Net Assets Liabilities Including Pension Asset Liability	-26 201	-32 379	-26 801	-24 762

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-26 203	-32 381
Shareholder Funds	-26 201	-32 379	-26 801	-24 762

Other
Average Number Employees During Period							2	1	1	2
Called Up Share Capital Not Paid Not Expressed As Current Asset					2	2	2
Creditors				19 272	41 073	36 764	37 450	50 179	107 535	131 061
Fixed Assets						2 563	1 563	563
Net Current Assets Liabilities	-11 222	-14 622	15 672	4 715	-16 405	-11 309	-27 058	-3 016	-38 498	-56 816
Total Assets Less Current Liabilities	-11 222	-14 622	15 672	4 715	-16 403	-8 744	-25 495	-2 453	-38 498	-56 816
Creditors Due After One Year	14 979	17 757	42 473	29 477
Creditors Due Within One Year	23 124	43 811	11 421	19 272
Number Shares Allotted	2	2
Other Operating Charges Format2		43 236	45 151
Par Value Share	1	1
Profit Loss For Period		-6 178	5 578
Raw Materials Consumables		85 881	29 999
Share Capital Allotted Called Up Paid	2	2
Staff Costs		2 400	3 600
Turnover Gross Operating Revenue		125 339	84 328

Transport Operator Data

Unit 3
Address	Warren Avenue Ind Est , Warren Avenue
City	Portsmouth
Post code	PO4 8PY
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, April 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, March 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 28th, March 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 3rd, December 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 6th, December 2017	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 3rd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-21 with full list of members filed on: 15th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-15: 100.00 GBP	capital
AA	Micro company accounts made up to 2015-03-31 filed on: 9th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-21 with full list of members filed on: 23rd, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-18 with full list of members filed on: 20th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-26 with full list of members filed on: 21st, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2012-06-20: 100.00 GBP filed on: 12th, July 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, July 2012	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 31st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-11-26 with full list of members filed on: 7th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-11-26 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, February 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-11-26 with full list of members filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-11-26 filed on: 26th, November 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 17/03/06	annual return
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 26th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 26th, April 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-02-24 filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-24 filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 12th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 12th, February 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-02-02 filed on: 2nd, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-02 filed on: 2nd, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 29th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 29th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-05-14 filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-14 filed on: 14th, May 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, March 2003	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, March 2003	resolution	Free Download (5 pages)
NEWINC	Incorporation filed on: 26th, November 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 26th, November 2001	incorporation	Free Download (15 pages)

We Shred Limited SOUTHSEA

We Shred Limited Address / Contact

Company Information / Profile

Company staff

Jason W.

Theydon Secretaries Limited

Theydon Nominees Limited

John B.

Gary B.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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